University System of New Hampshire
Trustee Meeting Schedule

July 2007– June 2008

Board Meetings:

 

October 18, 2007 (Th)
Business Meeting (PSU)
Agenda
PDF Format | Consent Agenda PDF Format
February 21, 2008 (Th)
Business Meeting (GSC)
Agenda PDF Format
April 17, 2008 (Th)

Business Meeting (UNH)
Agenda PDF Format | Consent Agenda PDF Format

June 26, 2008 (Th) Annual Business Meeting (KSC)
 
Executive Committee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
August 1, 2007 (We) 9:00 am to noon; -Agenda PDF Format
September 4, 2007 (Tu)
9:00 am to noon -Agenda PDF Format
November 13, 2007 (Tu) 9:00 am to noon -CANCELLED
January 15, 2008 (Tu) 9:00 am to noon -Agenda PDF Format
February 5, 2008 (Tu)

9:00 am to noon -Agenda PDF Format

April 1, 2008 (Tu) 9:00 am to noon -Agenda PDF Format @ NHHEAF
May 6, 2008 (Tu) 9:00 am to 3:00 pm -Agenda PDF Format
(annual evaluations of presidents)
June 10, 2008 (Tu) 9:00 am to noon 9:00 am to noon
Audit Committee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
October 9, 2007 (Tu) 11:00 am -Agenda PDF Format
February 5, 2008 (Tu) 1:00 pm -Agenda PDF Format
April 1, 2008 (Tu)

3:00 pm- RESCHEDULED

June 10, 2008 (Tu) 3:15 pm
 
Capital Projects Subcommittee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH

August 27, 2007 (M)

1:30 pm @ Dunlap Center -Agenda PDF Format

September 24, 2007 (M)

1:30 pm @ PSU -Agenda PDF Format

October 29, 2007 (M)

1:30 pm @ UNH -Agenda PDF Format

November 26, 2007 (M)

1:30 pm @ KSC -Agenda PDF Format

December 17, 2007 (M)
(only if needed)

1:30 pm @ Dunlap Center -Agenda PDF Format

January 7, 2008 (M)

1:30 pm @ Dunlap Center -Agenda PDF Format

February 18, 2008 (M)

1:30 pm @ PSU -Agenda PDF Format

March 17, 2008 (M)

1:30 pm @ UNH -Agenda PDF Format

April 14, 2008 (M)

1:30 pm @ KSC

May 19, 2008 (M)

1:30 pm @ Dunlap Center
June 16, 2008 (M) 1:30 pm @ Dunlap Center
   
External Affairs Committee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
September 4, 2007 (Tu) 12:30 pm -Agenda PDF Format
November 19, 2007 (M) 3:00 pm -CANCELLED
January 15, 2008 (Tu) 3:00 pm -Agenda PDF Format
May 13, 2008 (Tu) 3:00 pm -CANCELLED
   
Financial Affairs Committee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
October 9, 2007 (Tu) 1:00 pm Agenda PDF Format | Consent Agenda PDF Format
January 15, 2008 (Tu) 1:00 pm Agenda PDF Format | Consent Agenda PDF Format
April 1, 2008 (Tu) 1:00 pm @ NHHEAF
May 21, 2008 (We) 9:00 am -r/s from May 13th.
June 10, 2008 (Tu) 1:00 pm
   
Human Resources Subcommittee Meetings:
locations as noted

August 30, 2007 (Th)

12:00 pm @ GSC; -Agenda PDF Format
October 29, 2007 (M) 10:00am @ Dunlap Center- CANCELLED
November 19, 2007 (M) 9:00 am @ Dunlap Center-Agenda PDF Format
January 7, 2008 (M) 10:30 am @ Dunlap Center-Agenda PDF Format
March 10, 2008 (M) 10:00 am @ GSC -Agenda PDF Format
May 12, 2008 (M) 10:30 am @ Dunlap Center -Agenda PDF Format
   
Finance Committee on Investments Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
November 13, 2007 (Tu) 1:00 pm -Agenda PDF Format
February 5, 2008 (Tu) 3:00 pm -Agenda PDF Format
May 21, 2008 (We) 12:00 pm- r/s from May 13th.
   
Program and Services Committee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
October 9, 2007 (Tu) 9:00 am -Agenda PDF Format
February 5, 2008 (Tu) 3:00 pm -Agenda PDF Format
April 1, 2008 (Tu) 1:00 pm- CANCELLED
June 10, 2008 (Tu) 1:00 pm
   
Student Affairs Subcommittee Meetings:
Granite State College, 8 Old Suncook Road, Concord, NH
September 4, 2007 (Tu) 1:00 pm -Agenda PDF Format
February 5, 2008 (Tu) 1:00 pm -Agenda PDF Format
May 13, 2008 (Tu) 1:00 pm

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